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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Criss, Richard
    Born in January 1972
    Individual (40 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Mr Richard Criss
    Born in January 1972
    Individual (40 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jessup, Edith Elizabeth
    Chartered Accountant born in October 1962
    Individual (89 offsprings)
    Officer
    2002-07-11 ~ 2008-11-18
    OF - Director → CIF 0
    2010-02-01 ~ 2014-04-09
    OF - Director → CIF 0
    Monfries, Edith Elizabeth
    Individual (89 offsprings)
    Officer
    2002-09-01 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 3
    Walton, Pamela
    Accountant
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 4
    Criss, Andrew Peter
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Criss
    Born in July 1965
    Individual (43 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARTON PROPERTIES (UK) LTD

Period: 2002-07-11 ~ now
Company number: 04483632
Registered name
BARTON PROPERTIES (UK) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,489,959 GBP2024-07-31
2,394,328 GBP2023-07-31
Current Assets
4,894,883 GBP2024-07-31
4,707,612 GBP2023-07-31
Creditors
Current
-2,174,965 GBP2024-07-31
-2,173,774 GBP2023-07-31
Net Current Assets/Liabilities
2,719,918 GBP2024-07-31
2,533,838 GBP2023-07-31
Total Assets Less Current Liabilities
6,209,877 GBP2024-07-31
4,928,166 GBP2023-07-31
Creditors
Non-current
-10,507,756 GBP2024-07-31
-9,199,951 GBP2023-07-31
Net Assets/Liabilities
-4,297,879 GBP2024-07-31
-4,271,785 GBP2023-07-31
Equity
-4,297,879 GBP2024-07-31
-4,271,785 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BARTON PROPERTIES (UK) LTD
    Info
    Registered number 04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire SL8 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BARTON PROPERTIES (UK) LTD
    S
    Registered number 4483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, England, SL8 5JJ
    CIF 1
  • BARTON PROPERTIES (UK) LTD
    S
    Registered number 04483632
    Beaumont House, Harvest Hill, Bourne End, England, SL8 5JJ
    CIF 2
  • BARTON PROPERTIES ( UK ) LTD
    S
    Registered number 04483632
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, England, SL8 5JJ
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BARTON PROPERTIES (RESIDENTIAL) LIMITED
    06342514
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    BARTON PROPERTIES (SOUTHERN) LIMITED
    06342807
    Beamont House, Harvest Hill, Bourne End, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LAURELQUAY LIMITED
    03872311 03444892
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TRC PROPERTIES LLP
    OC352097
    32 Jackson Criss, 4th Floor, 32 Brook Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control as a member of a firm OE
    Officer
    2010-03-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    VALE (NOTTINGHAM) LLP
    OC389225
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-28 ~ 2016-01-01
    CIF 3 - LLP Designated Member → ME
    2016-01-01 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.